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Company · Milton Keynes

Rentplus-UK Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rentplus-UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alistair Ian Walker 2014-2014 Director View profile
  2. John Gildersleeve 2014-2018 Director View profile
  3. Andre Paul Serruys 2014-2018 Director View profile
  4. Gary Albert Widdowson 2014-2018 Director View profile
  5. Dr Ian Fraser Mackenzie 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
31/05/2013
Registered office
Milton Keynes

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rentplus-UK Limited is controlled by Enigma Holdings Rentplus Limited
    Evidence
    active 50-75% shares · notified 2018-02-14 · source: Companies House PSC register
  2. Enigma Holdings Rentplus Limited is controlled by Enigma Holdings Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 · source: Companies House PSC register
  3. Enigma Holdings Group Limited is controlled by XPG Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register

Ultimately controlled by XPG Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.9y median 8.4y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 34Construction 11Finance 5Business services 4Professional services 3Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08551599
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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